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PUROS HABANOS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B70024070
Universal Entity Code9884-1224-4736-7271
Record last updated Friday, April 8, 2022 5:58:06 AM UTC
Official Address Juan Castro Mosquera 26 a Coruña 15005
There are 22 companies registered at this street
Postal Code 15005
Sector retail, snuff

Charts

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PUROS HABANOS S.L. (Spain) Page visits 2024

Searches

PUROS HABANOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2014 Jul 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax Dec 24, 2013 Dec 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 6, 2013 Aug 2, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Feb 19, 2013 Feb 7, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 14, 2013 Feb 12, 2013 Request for management of action plans Request for management of action plans
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 11, 2012 Sep 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 14, 2012 Aug 10, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation 426... Enforced Liquidation 426...
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2006 Jan 17, 2006

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